Kyc compliance manager job offers in mumbai, maharashtra
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Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance: Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
12 days ago in Talent.comReport -
AML (Screening) - Manager - Fund Services
Confidential Mumbai, Maharashtra
AML (Screening), Manager, Fund Services We're seeking someone to join our team as a Manger be a part of the Mumbai AML Screening team. The position is based...
30+ days ago in MonsterReport -
Assistant Manager - PMS Operations (Wealth)
Confidential Mumbai, Maharashtra
Assistant Manager. PMS Operations is responsible for managing and streamlining operational processes in the Portfolio Management Services domain. This role...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Assistant Manager-Sales and Business development
Confidential Mumbai, Maharashtra
...experience dealing with banks, financial institutions, or government-led digital payment/authentication projects Strong understanding of biometric devices, KYC
16 days ago in MonsterReport -
Manager - Enhanced Due Diligence - ISG Management
Morgan Stanley Mumbai, Maharashtra
...Securities Group (ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including but not limited to Compliance...
8 days ago in Talent.comReport -
Alpha Alternatives - Institutional Sales Relationship...
Alpha Alternatives Mumbai, Maharashtra +4 locations
...compliance, documentation, account reviews etc. Market Intelligence & Analysis: Remain updated on the Fixed Income market dynamics, monitor market trends...
9 days ago in Talent.comReport -
Business Development Manager SME Loans
Confidential Mumbai, Maharashtra
Business development manager – sme sales company profile: dili and dilinow. Com are trademarks of Triumph Technology Services Private Limited (We are one of...
20 days ago in MonsterReport -
Paytm Money - Deputy Manager - Surveillance
Paytm Money Mumbai, Maharashtra
...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
9 days ago in Talent.comReport -
Assistant Manager- Agile Business Analyst with Client...
Confidential Mumbai, Maharashtra
Inviting applications for the role of Assistant Manager, Agile Business Analyst with Client Reference Data Services! In this role, the candidate will join...
17 days ago in MonsterReport -
Associate Manager - Tata Neu Forex Card Operations
Confidential Mumbai, Maharashtra
The role of an Associate Manager. Tata Neu Forex Card Operations involves overseeing the daily processes related to the issuance, transactions, and...
Gross/year: ₹ 6 lakhs
23 days ago in MonsterReport -
RL - Mortgages: Sales Manager - Prime Mortgages - Open
Confidential Mumbai, Maharashtra +1 Location
RL. Mortgages. Sales Manager. Prime Mortgages. Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the...
25 days ago in MonsterReport -
Tangible Markets - Manager - Transaction Advisory/Deal...
Tangible Mumbai, Maharashtra
...private credit, and real assets, transforming the industry and enabling investors to move faster and smarter. We are looking for a Deal Execution Manager...
25 days ago in Talent.comReport -
QualityKiosk Technologies - Program Manager - Retail...
Qualitykiosk Technologies Mumbai, Maharashtra
The job: Program Manager, Retail Banking are seeking a highly experienced and strategic Program Manager to lead our most complex, high-impact initiatives...
17 days ago in Talent.comReport -
HR Executive - Female
Confidential Mumbai, Maharashtra
...monthly MIS and statutory compliance reports. Handle employee loans and advances. Support the Senior Manager – Payroll in day-to-day HR and payroll activities.
Gross/year: ₹ 3.5 lakhs
30+ days ago in MonsterReport -
HR Executive- Operations
Confidential Mumbai, Maharashtra
...monthly MIS and statutory compliance reports. Handle employee loans and advances. Support the Senior Manager – Payroll in day-to-day HR and payroll activities.
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Area Operations Manager
Confidential Mumbai, Maharashtra
...efficiency improvements, manage costs, and achieve performance targets. Compliance: Adhering to banking policies, KYC procedures, and audit requirements.
Gross/year: ₹ 8 lakhs
24 days ago in MonsterReport -
Product Manager - Digital Onboarding & Accounts
Confidential Mumbai, Maharashtra
...stages Average onboarding time (start to activation) Regulatory compliance score (zero non-compliance events) Customer satisfaction (CSAT/NPS) for onboarding
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Specialist - Forwarding Master Data Management - Global Serv
Confidential Mumbai, Maharashtra
...with internal escalation protocols. Support Group Compliance in the review and escalation of freight forwarding shipment transactions by providing initial
25 days ago in MonsterReport -
Choice International - Head - Operations
Choice International Mumbai, Maharashtra
...compliance, and risk teams for periodic reviews. Monitor process deviations, transaction risks, and ensure timely resolution of audit observations. Maintain...
30+ days ago in Talent.comReport -
Hiring BSM For a leading Indian Bank
Confidential Mumbai, Maharashtra +1 Location
Role Overview: The Business Sales Manager (BSM) is responsible for driving the acquisition of Current Accounts and associated business banking products in...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Head of Operations
Confidential Mumbai, Maharashtra
...compliance, and risk teams for periodic reviews. Monitor process deviations, transaction risks, and ensure timely resolution of audit observations. Maintain...
30+ days ago in MonsterReport -
Securities Service India (SeS), avp
Confidential Mumbai, Maharashtra
.../compliance w.r.t (statutory / system / internal / concurrent / regulatory / SEBI Audits) Upon receipt of any query / complaint, the same needs to be...
30+ days ago in MonsterReport -
Head of Market Operations India
Confidential Mumbai, Maharashtra
...AML/KYC policies and licensing Represent the company in public affairs, regulatory discussions, chambers of commerce, business associations, and industry...
14 days ago in MonsterReport -
FatakPay Digital - Credit & Risk Head - Unsecured Personal L
FatakPay Digital Mumbai, Maharashtra
...KYC norms, and digital lending frameworks. Liaise with auditors and regulatory bodies as required. Preferred Qualifications: 6-10 years of credit & risk...
30+ days ago in Talent.comReport -
Credit & Risk Head
Confidential Mumbai, Maharashtra
...KYC norms, and digital lending frameworks. Liaise with auditors and regulatory bodies as required. Preferred Qualifications: ● 6–10 years of credit & risk...
30+ days ago in MonsterReport
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